Helitune Limited in Hatchmoor Industrial Estate TORRINGTON

Helitune Limited TORRINGTON

Helitune started in year 2000 as Private Limited Company with registration number 03979088. The Helitune company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Torrington at Beran Instruments. Postal code: EX38 7HP. Since July 4, 2000 Helitune Limited is no longer carrying the name Hinson.

At present there are 5 directors in the the company, namely Rafael L., Douglas G. and Rachel A. and others. In addition one secretary - Rachel A. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gareth L. who worked with the the company until 23 May 2003.

Helitune Limited Address / Contact

Office Address	Beran Instruments
Office Address2	Hatchmoor Industrial Estate
Town	Torrington
Post code	EX38 7HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03979088
Date of Incorporation	Tue, 25th Apr 2000
Industry	Manufacture of other electrical equipment
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Rafael L.

Position: Director

Appointed: 16 August 2021

Douglas G.

Position: Director

Appointed: 12 July 2018

Rachel A.

Position: Director

Appointed: 27 January 2014

Rachel A.

Position: Secretary

Appointed: 23 May 2003

Gareth L.

Position: Director

Appointed: 28 April 2000

Andres L.

Position: Director

Appointed: 28 April 2000

Freda L.

Position: Director

Appointed: 16 January 2017

Resigned: 14 March 2022

Steven M.

Position: Director

Appointed: 01 November 2013

Resigned: 08 March 2016

Elizabeth L.

Position: Director

Appointed: 16 February 2009

Resigned: 17 April 2009

Gareth L.

Position: Secretary

Appointed: 28 April 2000

Resigned: 23 May 2003

Anthony B.

Position: Director

Appointed: 28 April 2000

Resigned: 28 March 2008

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2000

Resigned: 25 April 2000

Combined Nominees Limited

Position: Nominee Director

Appointed: 25 April 2000

Resigned: 28 April 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Condition Monitoring Technology Group Limited from Torrington, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Condition Monitoring Technology Group Limited

Hatchmoor Industrial Estate Hatchmoor Industrial Estate, Torrington, Devon, EX38 7HP, England

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05794029
Notified on	25 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hinson	July 4, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 20th, April 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 20th, April 2023	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 21st, June 2022	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 11th, June 2021	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 25th, June 2020	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 13th, August 2019	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 3rd, July 2018	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 3rd, August 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, July 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2016 filed on: 9th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 9, 2016: 2.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 22nd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2015 filed on: 27th, April 2015	annual return	Free Download
AA01	Extension of current accouting period to December 31, 2014 filed on: 30th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2014 filed on: 28th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 28, 2014: 2.00 GBP	capital
AA	Small company accounts for the period up to September 30, 2013 filed on: 19th, February 2014	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to September 30, 2012 filed on: 22nd, January 2014	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2012 filed on: 8th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2013 filed on: 29th, April 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2012 filed on: 30th, April 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 20th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2011 filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2010 filed on: 17th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2010 filed on: 26th, April 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2009 filed on: 1st, February 2010	accounts	Free Download (6 pages)
363a	Period up to April 27, 2009 - Annual return with full member list filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2007 filed on: 24th, December 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2008 filed on: 23rd, December 2008	accounts	Free Download (7 pages)
363a	Period up to May 1, 2008 - Annual return with full member list filed on: 1st, May 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 16th, June 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 16th, June 2007	accounts	Free Download (7 pages)
363s	Period up to May 23, 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (7 pages)
363s	Period up to May 23, 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 6th, July 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 6th, July 2006	accounts	Free Download (6 pages)
363s	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (7 pages)
363s	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 6th, June 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 6th, June 2005	accounts	Free Download (6 pages)
363s	Period up to April 29, 2005 - Annual return with full member list filed on: 29th, April 2005	annual return	Free Download (7 pages)
363s	Period up to April 29, 2005 - Annual return with full member list filed on: 29th, April 2005	annual return	Free Download (7 pages)
363s	Period up to April 26, 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (3 pages)
363s	Period up to April 26, 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 9th, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 9th, February 2004	accounts	Free Download (6 pages)
363s	Period up to May 1, 2003 - Annual return with full member list filed on: 1st, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 1, 2003 - Annual return with full member list filed on: 1st, May 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 5th, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 5th, February 2003	accounts	Free Download (6 pages)
363s	Period up to April 30, 2002 - Annual return with full member list filed on: 30th, April 2002	annual return	Free Download (8 pages)
363s	Period up to April 30, 2002 - Annual return with full member list filed on: 30th, April 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2001 filed on: 25th, February 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2001 filed on: 25th, February 2002	accounts	Free Download (5 pages)
363s	Period up to May 10, 2001 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (7 pages)
363s	Period up to May 10, 2001 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/01 to 30/09/01 filed on: 17th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 30/09/01 filed on: 17th, May 2000	accounts	Free Download (1 page)

Helitune Limited TORRINGTON

Helitune Limited Address / Contact

Company Information / Profile

Company staff

Rafael L.

Douglas G.

Rachel A.

Rachel A.

Gareth L.

Andres L.

Freda L.

Steven M.

Elizabeth L.

Gareth L.

Anthony B.

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company previous names

Company filings

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